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INH-Interholding SA Case 09/12/2007

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Lawsuit Overview

Accoding to the U.S. Commodity Futures Trading Commission (”CFTC”), Joerg Heierle, of Miami Beach, Florida, and INH-Interholding SA (INH) of Switzerland and Miami Beach, were found jointly and severally liable for the payment of $3,075,841 in restitution to defrauded investors and were each ordered to pay a $3 million civil penalty. The default judgment against the defendants was ent...



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